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Documents of the company deposited in the collection of documents at the District Court Žilina
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  10900/L-Zbl

Business name: 
TESLA LH, a.s.
 
Registered seat: 
Pálenica 53/79
Liptovský Hrádok 033 01
 
Identification number (IČO): 
48 291 676
 
Legal form: 
Joint-stock company
 
Date of entry: 
09/04/2015
 
Date of deletion: 
12/17/2016
 
Collection of documents: 
Mimoriadna účtovná závierka za obdobie 01/2016 - 06/2016 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/19/2016)
podpisový vzor M. Lichardus, R. Hliničan
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 12/13/2016)
zápisnica zo zasadnutia dozornej rady zo dňa 5/12/2016
Type of document: Other document
  (Delivered: 12/13/2016)
Rozhodnutie akcionára NZ 55590/16 z 13/12/16+stanovy
Type of document: Other document
  (Delivered: 12/13/2016)
Zmluva o zlúčení NZ 55625/16 z 13/12/16+stanovy
Type of document: Merger agreement, Terms of division, Decision on a change of legal form
  (Delivered: 12/13/2016)
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 05/17/2016)
2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 04/26/2016)
Rozhodnutie jediného spoločníka zo dňa 20.10.2015
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/27/2015)
Ustanovenie do funkcie, podpisový vzor zo dňa 20.10.2015
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 10/27/2015)
Date of updating data in databases:  07/20/2024

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